3BMEXuopvRBPBbbzaS9wwaG7SAn1i2XH4U3BMEXuopvRBPBbbzaS9wwaG7SAn1i2XH4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuopvRBPBbbzaS9wwaG7SAn1i2XH4U | -1 (1) | 0.0000 | 2.9882 | 27.9531 | 0.0000 | 14.7452 | 13.2079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuopvRBPBbbzaS9wwaG7SAn1i2XH4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891194 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 2.9882 |
| Maximum Balance Rank | 47301 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 538771 (08/27/2018 19:08) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 329955 |
| Account Age Rank | 2845535 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 27.9531 |
| Deposits From External Accounts Rank | 10945 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833152 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.7452 |
| Withdrawls To External Accounts Rank | 12796 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2079 |
| Withdrawls To BitMEX Accounts Rank | 32756 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24598 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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